opendata.bot
Company number
04976227

BODYNET LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BODYNET LIMITED
Company number
04976227
Registered office
FLOOR 4, D MILL, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX, ENGLAND · 112 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 November 2003
Status
Active
Age
22 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
28 Sept 2026
Confirmation statement — last
14 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Avant Consult Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2020
Mr Peter Kenny
owns 25–50% of shares
Notified 31/03/2020
Mr Peter Kenny
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Steve Alan Miller
owns 25–50% of shares
Notified 01/11/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/11/2020 Controls 5 companies
Mr Peter Kenny
born 04/1955 · England owns 25–50% of shares Control ended 31/01/2022 Controls 2 companies
Mr Peter Kenny
born 04/1955 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 31/03/2020 Controls 2 companies
Mr Steve Alan Miller
born 05/1959 · Malaysia owns 25–50% of shares Control ended 03/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/01/2025 Person with significant control ceased Mr Steve Alan Miller
31/01/2022 Person with significant control ceased Mr Peter Kenny
01/11/2020 Person with significant control added Mr Steve Alan Miller
01/11/2020 Person with significant control added Avant Consult Ltd
31/03/2020 Person with significant control ceased Mr Peter Kenny
31/03/2020 Person with significant control added Mr Peter Kenny
06/04/2016 Person with significant control added Mr Peter Kenny

Documents for BODYNET LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bodynet Ltd — HX3 5AX
Tier 1 · renews 15/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04976227
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Read the API docs

Frequently asked questions

What is the company number of BODYNET LIMITED?
According to the official registry, the company number of BODYNET LIMITED is 04976227.
Where is BODYNET LIMITED registered?
The registered office is FLOOR 4, D MILL, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX, ENGLAND.
What is the SIC code of BODYNET LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls BODYNET LIMITED?
Avant Consult Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BODYNET LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BODYNET LIMITED (04976227)

BODYNET LIMITED is a private limited company incorporated on 25 November 2003 and registered in the United Kingdom under company number 04976227. Its registered office is at FLOOR 4, D MILL, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Avant Consult Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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